Examples of 'customs fraud' in a sentence
Meaning of "customs fraud"
Customs fraud refers to the illegal activities involving deceit or dishonesty in relation to customs authorities. It usually involves the intentional evasion or manipulation of customs duties, taxes, or other import/export regulations for personal gain or to gain an unfair advantage in business transactions
How to use "customs fraud" in a sentence
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customs fraud
Prevention of customs fraud within the tir system.
Rules supposedly set up to combat possible customs fraud.
Customs fraud and money laundering.
To protect governments from customs fraud and abuse.
Tax and customs fraud and other economic offences.
Special cases of customs fraud.
Fiscal and customs fraud and other economic offences.
The same goes for the fight against customs fraud.
Value added tax and customs fraud is where the big money is.
Investigations of possible customs fraud.
Customs fraud in Germany revealed.
Today we have the opportunity to fight against customs fraud.
Commercial customs fraud.
To strengthen customs capacity to combat smuggling and customs fraud.
New Customs fraud pattern.
See also
Customs smuggling customs fraud.
Generally, customs fraud affecting own resources and agricultural trade has priority.
I will also establish a dedicated intelligence cell focusing on customs fraud in particular.
The cost of the various types of customs fraud amounted to some ECU 2 billion in 1997.
The AFIS application is a useful tool for combating customs fraud.
Throughout the region, invoice manipulation and customs fraud are often involved in hawala counter-valuation.
Reinforcement of cooperation to prevent and combat money laundering and VAT and customs fraud.
It will be a weapon in the fight against customs fraud using false origin stamps.
The TIRExB felt the above figures might reflect a dangerous trend of increasing Customs fraud.
Subject: Alleged customs fraud.
However, the committee made little progress in its discussions on preventing customs fraud.
NT1 customs fraud.
Proposals by the IRU on preventing and combating Customs fraud within the TIR system.
Statistics of actions taken in the Repression of Contraband and other Customs Fraud.
We have skilled and professional customs officials, but customs fraud is on the increase.
Prosecutors said Pérez Molina will be charged with illicit association, taking bribes and customs fraud.
The European Office for the fight against customs fraud OLAF.
During his term he successfully fought corruption, smuggling and customs fraud.
O Facilitate better co-operation between Member States to combat tax and customs fraud.
In South Korea, With Samsung, Blockchain is used to fight against customs fraud.
Up until April 16, Baldetti 's name has not appeared in documents related to the customs fraud investigation.
NT2 NT1 simplification of formalities customs fraud.
Next article EU gives Britain two months to pay €2.7 billion over China customs fraud.
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